24 Apr 2017 | Livemint.com

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Last Updated: Jan 19, 03:41 PM
Indian Bright Steel Company Ltd.

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Indian Bright Steel Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201713-Feb-2017 Quarterly Results & Indian Bright Steel Company Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider the following business: 1. To approve the unaudited financial results for the quarter ended December 31, 2016 along with Limited Review Report as per the Listing Agreement. 2. In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from February 03, 2017 till 24 hours after the announcement of financial results of the Company i.e. February 13, 2017. 3. Appoint Secretarial Auditor for the FY 2016-2017. 4. Appoint Internal Auditor for FY 2016-2017.
08-Nov-201611-Nov-2016 Indian Bright Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Nov 11, 2016, inter alia, to consider the following business: 1. To approve the unaudited financial results for the quarter ended September 30, 2016 along with Limited Review Report as per the Listing Agreement. 2. In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from November 04, 2016 till 24 hours after the announcement of financial results of the Company i.e. November 11, 2016. 3. To appoint Independent Director on the Board. Suggested name is Mr. Pradeep Chatterjee. 4. To change the place of maintaining and keeping the books of accounts of the Company from the registered office of the Company to Plot No.4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai - 400710. & Quarterly Results
04-Aug-201611-Aug-2016 Quarterly Results & Indian Bright Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider the following business: 1. To confirm the minutes of the last Board meeting. 2 To approve the unaudited financial results for the quarter ended June 30, 2016 along with Limited Review Report as per the Listing Agreement. 3. To consider the agenda, date, time and place for convening the annual general meeting of the Company. 4. To consider and approve the annual report of the Company for the year ended March 31, 2016.
21-Apr-201628-Apr-2016 Quarterly Results & Indian Bright Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, inter alia, to consider the following business: 1. To approve the audited financial results for the year ended March 31, 2016 along with the Directors Report and the Auditors Report and also the audited financial results for the quarter ended March 31, 2016 with a note that the figures of last quarter are the balancing figures between audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the last financial year. 2. To take note on Disclosure of Directors Interest received from all directors in the prescribed form MBP-1 pursuant to section 184 (1) of Companies Act, 2013 for the financial year 2016-2017. 3. In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the company from April 21, 2016 till 24 hours after the announcement of financial results of the Company i. e April 28, 2016.
03-Feb-201611-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider the following; 1. To approve the unaudited financial results for the quarter ended December 31, 2015 along with Limited Review Report as per Clause 41 of the Listing Agreement. 2. In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the Company from February 04, 2016 till 24 hours after the announcement of financial results of the Company i.e. February 11, 2016. 3. To appoint secretarial auditor for financial year 2015-2016. 4. To appoint internal auditor for financial year 2015-2016.
02-Nov-201509-Nov-2015 Quarterly Results
06-Aug-201514-Aug-2015 Quarterly Results
07-May-201515-May-2015 (Revised) & Audited Results (Revised)
05-May-201509-May-2015 The Board of Directors of the Company will be held on May 09, 2015, inter alia, to consider the following: 1. To approve the audited financial results for the year ended March 31, 2015 along with the Directors Report and the Auditors Report and also the audited financial results for the quarter ended March 31, 2015 with a note that the figures of last quarter are the balancing figures between audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the last financial year. 2. To take note on Disclosure of Directors Interest. & Audited Results
23-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2014, inter alia, to consider the following business: 1. To appoint a Chief Executive Officer and fix his terms and conditions. 2. To appoint a Chief Financial Officer and fix his terms and conditions. 3. To appoint a Secretarial Auditor for the financial year 2014-2015. 4. To appoint a Woman Director on the Board.
07-Nov-201413-Nov-2014 Quarterly Results